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AES SUMMIT GENERATION LIMITED

Company number 03135538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
21 May 1996 288 Director resigned
21 May 1996 288 Secretary resigned;director resigned
13 May 1996 MEM/ARTS Memorandum and Articles of Association
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1996 CERTNM Company name changed exhold LIMITED\certificate issued on 23/04/96
17 Apr 1996 287 Registered office changed on 17/04/96 from: kempson house p o box 570 camomile street london EC3A 7AN
17 Apr 1996 224 Accounting reference date notified as 31/12
28 Mar 1996 288 Secretary resigned;director resigned
28 Mar 1996 288 Director resigned
28 Mar 1996 288 New secretary appointed;new director appointed
28 Mar 1996 288 New director appointed
07 Dec 1995 NEWINC Incorporation